EX-24.1 5 d830108dex241.htm EX-24.1

EX-24.1

EXHIBIT 24.1

Power of Attorney

Registration Statement on Form S-8

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors/officers of Civista Bancshares, Inc., an Ohio corporation, which is about to file with the Securities and Exchange Commission, Washington, D.C., under the provisions of the Securities Act of 1933, as amended, a Registration Statement on Form S-8 for the registration of certain of its common shares for offering and sale pursuant to the Civista Bancshares, Inc. 2024 Incentive Plan, hereby constitutes and appoints Dennis G. Shaffer, as his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign such Registration Statement and any and all amendments and documents related thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and grants unto the said attorney-in-fact and agent, and substitute or substitutes, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, and hereby ratifies and confirms all things that the said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have hereunto set their hand this 22nd day of May, 2024.

Signature		Title		Date
/s/ Todd A. Michel		Senior Vice President, Controller (Principal		May 22, 2024
Todd A. Michel		Financial and Accounting Officer)
/s/ Darci Congrove		Director		May 22, 2024
Darci Congrove
/s/ Mark Macioce		Director		May 22, 2024
Mark Macioce
/s/ Julie A. Mattlin		Director		May 22, 2024
Julie A. Mattlin
/s/ James O. Miller		Director		May 22, 2024
James O. Miller
/s/ Dennis E. Murray, Jr.		Director		May 22, 2024
Dennis E. Murray, Jr.
/s/ Mary Patricia Oliver		Director		May 22, 2024
Mary Patricia Oliver
/s/ Clyde A. Perfect, Jr.		Director		May 22, 2024
Clyde A. Perfect, Jr.
/s/ Harry Singer		Director		May 22, 2024
Harry Singer
/s/ Nathan E. Weaks		Director		May 22, 2024
Nathan E. Weaks
/s/ Lorina W. Wise		Director		May 22, 2024
Lorina W. Wise
/s/ Gerald B. Wurm		Director		May 22, 2024
Gerald B. Wurm